1
62 Wilbury Way, Hitchin, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-06-13 ~ nowIIF 8 - director → ME
Person with significant control
2024-06-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2
62 Wilbury Way, Hitchin, EnglandCorporate (4 parents, 4 offsprings)
Officer
2024-06-18 ~ nowIIF 9 - director → ME
3
Lower Way House Middle Street, Clavering, Saffron Walden, Essex, EnglandDissolved corporate (3 parents)
Officer
2023-03-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
21a Churchyard, Hitchin, Hertfordshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
335 GBP2024-03-31
Officer
2015-11-04 ~ nowIIF 1 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
5
21a Churchyard, Hitchin, Hertfordshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
697,546 GBP2024-03-31
Officer
2011-09-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
JLM MASTERS BROKERS HITCHIN LTD - 2023-07-03
JM FIN TECH DATA SERVICES LIMITED - 2023-06-28
21a Churchyard, Hitchin, Hertfordshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-11-27 ~ nowIIF 12 - director → ME
Person with significant control
2018-11-27 ~ nowIIF 30 - Has significant influence or control → OE
7
21a Churchyard, Hitchin, Hertfordshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 15 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21a Churchyard, Hitchin, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
6,464 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 5 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JLM MORTGAGE SERVICES LIMITED - 2021-11-15
21a Churchyard, Hitchin, Hertfordshire, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
526,761 GBP2024-03-31
Officer
2005-06-15 ~ nowIIF 18 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Basepoint Co Streets Sj Males, 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
62 Wilbury Way, Hitchin, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,804 GBP2024-03-31
Officer
2023-01-18 ~ nowIIF 4 - director → ME
12
JLM RJSM LTD - 2024-03-23
62 Wilbury Way, Hitchin, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 7 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
62 Wilbury Way, Hitchin, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-07-05 ~ nowIIF 6 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
21a Churchyard, Hitchin, Hertfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
221,918 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 13 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 29 - Has significant influence or control → OE
15
62 Wilbury Way, Hitchin, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 16 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MOTUS ASPIRE LIMITED - 2021-03-18
Co Sj Males & Co, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2021-06-30
Officer
2021-04-12 ~ dissolvedIIF 11 - director → ME
17
21a Churchyard, Hitchin, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
2,011 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 21 - director → ME
18
21a Churchyard, Hitchin, Herts, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
22,457 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
1ST PREMIER MORTGAGE PACKAGING LIMITED - 2019-05-16
C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-127,731 GBP2023-03-31
Officer
2019-03-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 23 - Has significant influence or control → OE
20
62 Wilbury Way, Hitchin, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
39,584 GBP2024-03-31
Officer
2024-01-02 ~ nowIIF 3 - director → ME